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Murree Brewery Company Limited’s Board of Directors Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 1000 hours on 28th October, 2011 (Friday) at registered office, National Park Road, Rawalpindi to consider / approve the 1st Quarter (Un-audited) Financial Statements for the period ended 30th September, 201 1.

In accordance with clause No. xxvi of the Code of Corporate Governance issued by the Securities and Exchange Commission of Pakistan, the company will observe a close period with, effect from 21st October, 2011 to 28th October, 2011 (both day inclusive) for trading by Directors, Chief Executive Officer and Executives of the company.

For more information, contact:
M. Zaffar Iqbal
Secretary (Ext 309)
Murree Brewery Company Limited
National Park Road,
Rawalpindi Pakistan
Fax No: +92 (0) 51 5584420
E-Mail No: www.Murbr@cyber.net.pk
Tel: +92 (0) 51 5567041 to 47

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